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Home > England & Wales Companies > ADVANCE MOTORS (LEEDS) LTD
Company Information for

ADVANCE MOTORS (LEEDS) LTD

UNIT 9 INNOVATION CENTRE CONYNGHAM HALL, BOND END, KNARESBOROUGH, HG5 9AY,
Company Registration Number
01425605
Private Limited Company
Active

Company Overview

About Advance Motors (leeds) Ltd
ADVANCE MOTORS (LEEDS) LTD was founded on 1979-06-05 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Advance Motors (leeds) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCE MOTORS (LEEDS) LTD
 
Legal Registered Office
UNIT 9 INNOVATION CENTRE CONYNGHAM HALL
BOND END
KNARESBOROUGH
HG5 9AY
Other companies in LS27
 
Filing Information
Company Number 01425605
Company ID Number 01425605
Date formed 1979-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE MOTORS (LEEDS) LTD
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Company Officers of ADVANCE MOTORS (LEEDS) LTD

Current Directors
Officer Role Date Appointed
GAVAN DUFFY
 Company Secretary 1999-06-10
GAVAN MICHAEL DUFFY
 Director 1992-02-09
MICHAEL EDWARD DUFFY
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK DUFFY
 Director 1995-11-10 2001-07-04
MICHAEL EDWARD DUFFY
 Company Secretary 1991-06-30 1999-06-10
LIAM DUFFY
 Director 1991-06-30 1994-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVAN MICHAEL DUFFY CRICKHEDGE LIMITED Director 1994-10-21 CURRENT 1981-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM 2 Mount Parade Harrogate HG1 1BX England
2023-07-09SECRETARY'S DETAILS CHNAGED FOR GAVAN DUFFY on 2023-07-09
2023-07-09Change of details for Mr Michael Edward Duffy as a person with significant control on 2023-07-09
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM C/O Mitchell Wellock Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Gavan Michael Duffy on 2020-06-10
2020-06-11CH03SECRETARY'S DETAILS CHNAGED FOR GAVAN DUFFY on 2020-06-10
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O the Dales Accountancy Service Hammerain House Hookstone Avenue Harrogate HG2 8ER United Kingdom
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-07-12CH03Secretary's details changed
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-28AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O MAZALS LLP MAZARS HOUSE GELDERD ROAD LEEDS LS27 7JN
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O MAZALS LLP MAZARS HOUSE GELDERD ROAD LEEDS LS27 7JN
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-17AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-13AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-16AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-24AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Michael Edward Duffy on 2010-06-06
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-05363aReturn made up to 06/06/09; no change of members
2009-09-05288cDirector's change of particulars / michael duffy / 05/06/2009
2009-08-13287Registered office changed on 13/08/2009 from low road hunslet leeds west yorkshire LS10 2TE
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM LOW ROAD HUNSLET LEEDS LS10 1QB
2007-08-31363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-06-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18MISCAUDITORS RESIGNATION
2002-07-23363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-09363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-09288bDIRECTOR RESIGNED
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-06363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-08363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-05288bSECRETARY RESIGNED
1999-07-05288aNEW SECRETARY APPOINTED
1999-06-02288cDIRECTOR'S PARTICULARS CHANGED
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-14363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-01288cDIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-25363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-11-27288NEW DIRECTOR APPOINTED
1995-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-24363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-03-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30288DIRECTOR RESIGNED
1994-06-23363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-06363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-06-04395PARTICULARS OF MORTGAGE/CHARGE
1993-03-17ELRESS366A DISP HOLDING AGM 05/03/93
1993-03-17ELRESS252 DISP LAYING ACC 05/03/93
1993-03-05SRES01ALTER MEM AND ARTS 26/02/93
1993-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVANCE MOTORS (LEEDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE MOTORS (LEEDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-01-03 Outstanding NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE 1979-07-24 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE MOTORS (LEEDS) LTD

Intangible Assets
Patents
We have not found any records of ADVANCE MOTORS (LEEDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE MOTORS (LEEDS) LTD
Trademarks
We have not found any records of ADVANCE MOTORS (LEEDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE MOTORS (LEEDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVANCE MOTORS (LEEDS) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE MOTORS (LEEDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE MOTORS (LEEDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE MOTORS (LEEDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 9AY